Report all Internet Fraud for Indonesia to the Interpol Indonesia Office. The International Interpol Crime office is in Paris, France and the Indonesian office in Jakarta, Indonesia.

 Europe, US, International
 Indonesian General Secretariat

200, quai Charles de Gaulle

69006 Lyon

France

Fax: +33 (0)4 7244 7163
 Sekretariat NCB-Interpol Indonesia,

Jl. Trunojoyo No.3 Kebayoran Baru, Jakarta Selatan 12110

Indonesia

Phone: +62 (021) 7393650 Fax: +62 (021) 7201402

Email : ncb-jakarta@interpol.go.id
http://www.interpol.int/public/icpo/default.asp www.interpol.go.id

To let the Internet fraud people realise that crime does not pay, no matter it is Internet or robbing a bank physically. See a report by Interpol on a scammer named: Ariya Lesmana, the investigation is still under process, any one who has been scammed by him recently can add your complaint to the Interpol at Indonesia by email. The address is given above.

The report is in Bahasa Indonesia, but if you go to No. 9 report B2-1806 complaint by Maceij Konarzews stollen US$1,300 drawn through Bank Syariah Mandiri receipt no. 0447008170, the investigation is still on process, and he will soon be napped. New scam report by gianlucabianco of Italy can file his complaint to Indonesian Interpol. PDF Report below:

http://www.interpol.go.id/interpol/files/2006_98184f.pdf


Deepak Bakso

Quoting from [Deepak Bakso]:

Report all Internet Fraud for Indonesia to the Interpol Indonesia Office. The International Interpol Crime office is in Paris, France and the Indonesian office in Jakarta, Indonesia.

 Europe, US, International
 Indonesian General Secretariat


200, quai Charles de Gaulle


69006 Lyon


France


Fax: +33 (0)4 7244 7163
 Sekretariat NCB-Interpol Indonesia,


Jl. Trunojoyo No.3 Kebayoran Baru, Jakarta Selatan 12110


Indonesia


Phone: +62 (021) 7393650 Fax: +62 (021) 7201402


Email : ncb-jakarta@interpol.go.id
http://www.interpol.int/public/icpo/default.asp www.interpol.go.id


To let the Internet fraud people realise that crime does not pay, no matter it is Internet or robbing a bank physically. See a report by Interpol on a scammer named: Ariya Lesmana, the investigation is still under process, any one who has been scammed by him recently can add your complaint to the Interpol at Indonesia by email. The address is given above.


The report is in Bahasa Indonesia, but if you go to No. 9 report B2-1806 complaint by Maceij Konarzews stollen US$1,300 drawn through Bank Syariah Mandiri receipt no. 0447008170, the investigation is still on process, and he will soon be napped. New scam report by gianlucabianco of Italy can file his complaint to Indonesian Interpol. PDF Report below:


http://www.interpol.go.id/interpol/files/2006_98184f.pdf



Deepak Bakso

I was also scammed by a person named Jason, this guy robbed me of US$. 1710. is it possible to nab this criminal. He ran a site named www.sugefa.com . Can I get this money back from him?????? Please advice!!!!

Quoting from [bsurendran]:


I was also scammed by a person named Jason, this guy robbed me of US$. 1710. is it possible to nab this criminal. He ran a site named www.sugefa.com . Can I get this money back from him?????? Please advice!!!!

Quoting from [Deepak Bakso]:

It does not work in China. I have reported cases online for countless times and they never called me back!!!!

Quoting from [juantrading]:

Hi  I have wired US$ 2000 to Malaysian supplier like Deepak Bakso and not have response until now.

I Think Deepak Bakso same with another supplier from malaysian.

 

Thanks for scam me another Deepak Bakso

Juan,


Who do you think you can fool?


You are a dirty crook disguised under UK flag, how can you allegedly  wire money to a nickname?


Is your phone numbe +44 70XXXXXX?


Could be a Nigerian using cyber Cafe Internet line.

Quoting from [meritautomotive]:

Quoting from [Deepak Bakso]:



Report all Internet Fraud for Indonesia to the Interpol Indonesia Office. The International Interpol Crime office is in Paris, France and the Indonesian office in Jakarta, Indonesia.

Europe, US, International	Indonesian
General Secretariat 200, quai Charles de Gaulle 69006 Lyon France Fax: +33 (0)4 7244 7163	Sekretariat NCB-Interpol Indonesia, Jl. Trunojoyo No.3 Kebayoran Baru, Jakarta Selatan 12110 Indonesia Phone: +62 (021) 7393650 Fax: +62 (021) 7201402 Email : ncb-jakarta@interpol.go.id
http://www.interpol.int/public/icpo/default.asp	www.interpol.go.id

To let the Internet fraud people realise that crime does not pay, no matter it is Internet or robbing a bank physically. See a report by Interpol on a scammer named: Ariya Lesmana, the investigation is still under process, any one who has been scammed by him recently can add your complaint to the Interpol at Indonesia by email. The address is given above.



The report is in Bahasa Indonesia, but if you go to No. 9 report B2-1806 complaint by Maceij Konarzews stollen US$1,300 drawn through Bank Syariah Mandiri receipt no. 0447008170, the investigation is still on process, and he will soon be napped. New scam report by gianlucabianco of Italy can file his complaint to Indonesian Interpol. PDF Report below:



http://www.interpol.go.id/interpol/files/2006_98184f.pdf



Deepak Bakso

Quoting from [Deepak Bakso]:

Quoting from [juantrading]:


Hi  I have wired US$ 2000 to Malaysian supplier like Deepak Bakso and not have response until now.

I Think Deepak Bakso same with another supplier from malaysian.

 

Thanks for scam me another Deepak Bakso

Juan,



Who do you think you can fool?



You are a dirty crook disguised under UK flag, how can you allegedly  wire money to a nickname?



Is your phone numbe +44 70XXXXXX?



Could be a Nigerian using cyber Cafe Internet line.

i also recently been cheated by uk,his name is premium product ltd.address 12 mesne lea road,state:manchester.zip:m28 7eu.miss julie gled & mr Alessandro gobbo & 7d carrier,3 bedford street,city:london postal code:wc 2e 9hd,england.phone:447876725695.i hope the interpo will do their job asap.my e-mail thomas61@live.com.sg hp:65=81098002.fax:65-65623098

Quoting from [thomas61]:

Quoting from [Deepak Bakso]:

Quoting from [juantrading]:



Hi  I have wired US$ 2000 to Malaysian supplier like Deepak Bakso and not have response until now.

I Think Deepak Bakso same with another supplier from malaysian.

 

Thanks for scam me another Deepak Bakso

Juan,




Who do you think you can fool?




You are a dirty crook disguised under UK flag, how can you allegedly  wire money to a nickname?




Is your phone numbe +44 70XXXXXX?




Could be a Nigerian using cyber Cafe Internet line.

i also recently been cheated by uk,his name is premium product ltd.address 12 mesne lea road,state:manchester.zip:m28 7eu.miss julie gled & mr Alessandro gobbo & 7d carrier,3 bedford street,city:london postal code:wc 2e 9hd,england.phone:447876725695.i hope the interpo will do their job asap.my e-mail thomas61@live.com.sg hp:65=81098002.fax:65-65623098

yes this juan, he is the clever perpetrator of these crimes, who enjoys, cat and mice

games, seemingly quite intelligent, but unfortunatelly unintelligent enough ,to not be

able to make it in the real buisness world, without  having to resort to the cheating

aspects of fraud, !!!!!!!!!! well we all agree he,s a loser ,

Quoting from [Deepak Bakso]:

Report all Internet Fraud for Indonesia to the Interpol Indonesia Office. The International Interpol Crime office is in Paris, France and the Indonesian office in Jakarta, Indonesia.

 Europe, US, International
 Indonesian General Secretariat


200, quai Charles de Gaulle


69006 Lyon


France


Fax: +33 (0)4 7244 7163
 Sekretariat NCB-Interpol Indonesia,


Jl. Trunojoyo No.3 Kebayoran Baru, Jakarta Selatan 12110


Indonesia


Phone: +62 (021) 7393650 Fax: +62 (021) 7201402


Email : ncb-jakarta@interpol.go.id
http://www.interpol.int/public/icpo/default.asp www.interpol.go.id


To let the Internet fraud people realise that crime does not pay, no matter it is Internet or robbing a bank physically. See a report by Interpol on a scammer named: Ariya Lesmana, the investigation is still under process, any one who has been scammed by him recently can add your complaint to the Interpol at Indonesia by email. The address is given above.


The report is in Bahasa Indonesia, but if you go to No. 9 report B2-1806 complaint by Maceij Konarzews stollen US$1,300 drawn through Bank Syariah Mandiri receipt no. 0447008170, the investigation is still on process, and he will soon be napped. New scam report by gianlucabianco of Italy can file his complaint to Indonesian Interpol. PDF Report below:


http://www.interpol.go.id/interpol/files/2006_98184f.pdf



Deepak Bakso

Very Good Work. Keep It Up & I hope other people will do same like you to reduce the ratio of scammers.


{Shad}

I to have just been scammed by PT Moms and Babies in Indonesia.

I have lost $2000 AUS to these bastards. It was two weeks ago that I transferred the money over and also like the other lady have not had any replies from them at all in regards to my emails.

What I don't understand is if someone reports a fraud on Alibaba, how the company can still be listed?

Also, if you check these guys website out www.momsandbabies.com, it looks so legit. It is so detailed and everything I received from them was completely professional and not looking fake. I now seem so bloody stupid for not looking into them further. I did what I thought was good enough checking but now have learnt my lesson big time. I have now lost a lot of my start up capital for my business and are completely angry that this still can happen so easily.

I have reported this to Interpol in Indonesia but don't expect anything to be done.

Be a warning to you all, do not buy anything from this company.

PT.MOM AND BABIES


JL. Ahmad Yani No.303 BekasiJ


akarta Timur 13950


Indonesia


Tel : +62-22-766-43828+62- 857-218-87668


Website : www.momandbabies.com


Email : sales@momandbabies.com

Watch out this SCAMMER!  " VERYGOOD INTERNATIONAL DEVELOPMENT Co., Ltd "

I had order USB Flash Drives & MP3 Players from this company.

Total almost USD 600 paid by Moneygram because they did not accept Paypal.

After that, they sent me the wrong models of  USB Flashdrives, poor quality and defect items.

Moreover, wrong capacity and not my ordered color of MP3 Players.

When I told Jessica (sales person) about the defect & wrong items, she told me that she will send me new ones

next time when I have make a new order. Pretty bad, huh?

I should Google before buying in Alibaba. I use keyword involving this company and then shocked !!
http://resources.alibaba.com/topic/360493/Beware_of_This_Seller_p_r_7592_hotmail_com.htm?message=508994
http://resources.alibaba.com/topic/308592/Rant_Deleted.htm?message=385265
http://resources.alibaba.com/topic/351838/Xiamen_Forward_Trade_Co_Ltd_a_SCAM_COMPANY_BE_AWARE_.htm

They will change company's name, email, sales person name to another and then do it all again and again.

Check this company " Forward Electronic Technology Limited " ( http://www.hkforward.cn ) has Registered Address, Registration No.1255980 same as " VERYGOOD INTERNATIONAL DEVELOPMENT Co., Ltd " and also same company profile!!

Here is the latest contact info of this SCAMMER!

Company Name: Verygood International Development Co., Ltd.

Legal Representative/Business Owner: Ms. Rui-juan Chen 
Registered Address:  Hollywood Plaza,610 Nathan Road, Mongkok,Kowloon, Hongkong

Address:  32F, B building, Huaqiang Garden, Futian District, Shenzhen, China 

Zip: 518033 

Telephone: 86-755-81241196 

Fax:  86-755-29321088 

Website:  http://www.hkucard.com.cn , http://ucard.en.alibaba.com

Email: ucard_6228@hotmail.com ( Jessica )

Payment: Western Union , Moneygram info

first name : JIANWEI

last name  : XUE

city :       Shenzhen

province :   Guangdong

country :    China

zipcode :    518000